Past Directors

Deepak Kumar

Additional Director
over 8 years ago

Harish Chander

Additional Director
almost 11 years ago

Monika Malik

Additional Director
almost 11 years ago

Padma Rani

Director
over 15 years ago

Banwari Lal Aggarwal

Director
over 15 years ago

Documents

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Optional Attachment-(1)-30112017

Optional Attachment-(2)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Notice of resignation filed with the company-21042017

Form DIR-11-21042017_signed

Acknowledgement received from company-21042017

Proof of dispatch-21042017

Letter of appointment;-20042017

Form DIR-12-20042017_signed

Evidence of cessation;-20042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017

Notice of resignation;-20042017

Optional Attachment-(1)-20042017

Optional Attachment-(2)-20042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Optional Attachment-(2)-21092016

Optional Attachment-(1)-21092016

List of share holders, debenture holders;-21092016

Directors report as per section 134(3)-21092016

Form AOC-4-21092016_signed

Form MGT-7-21092016_signed

Form AOC-4-041215.OCT

Form MGT-7-011215.OCT

Form ADT-1-301115.OCT

Form INC-22-250215.OCT

Declaration of the appointee Director- in Form DIR-2-230215.PDF